WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement under monitoring of the State Audit Service

TOV "Torhivelna kompaniia"Okean" [36593565]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-01-28-008853-a for 33,814,602 UAH: violation found (UA-M-2025-03-24-000042).

A procurement of this supplier was monitored by the State Audit Service of Ukraine (refs: tender and monitoring). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "Torhivelna kompaniia"Okean" [36593565]
EDRPOU code
36593565
Buyer
HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · UA-2025-01-28-008853-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 33,814,602
Records behind the indicator
1
Found
4 October 2026
Code
UA-35420
Reference
UA-2025-01-28-008853-a
Reference
UA-M-2025-03-24-000042

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · indicator

    Date 11 April 2025 · Ref UA-M-2025-03-24-000042 · status: addressed

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service